ADMINISTRADORA DEL ORIENTE

Sanctioned entity

Guatemala. Named in 5 sanctions listings.

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Summary

(also ESTACION GUADALUPE, HOTEL REGENTE)

(also ADMINISTRADORA DEL ORIENTE)

Sanctions and listings5

Listed
27 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
14 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Nov 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 13434treasury.gov ofac.treasury.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	7142099
Nit #	7142099	Guatemala

Other names2

Also known as2

ESTACION GUADALUPEHOTEL REGENTE

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